Beckenham
Kent
BR3 3HY
Director Name | Mr Peter James Conway |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2008(3 months, 1 week after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Ernest Grove Beckenham Kent BR3 3HY |
Director Name | Mrs Frances Conway |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Ernest Grove Beckenham Kent BR3 3HY |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Mr Peter James Conway 50.00% Ordinary |
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2 at £1 | Mrs Frances Conway 50.00% Ordinary |
Year | 2014 |
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Net Worth | £137,294 |
Cash | £152,656 |
Current Liabilities | £45,674 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
2 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
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27 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
4 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
21 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
22 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
22 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
22 July 2017 | Notification of Frances Conway as a person with significant control on 6 April 2016 (2 pages) |
22 July 2017 | Notification of Peter Conway as a person with significant control on 6 April 2016 (2 pages) |
22 July 2017 | Notification of Peter Conway as a person with significant control on 6 April 2016 (2 pages) |
22 July 2017 | Notification of Frances Conway as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
6 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
19 June 2016 | Termination of appointment of Frances Conway as a director on 25 June 2015 (1 page) |
19 June 2016 | Termination of appointment of Frances Conway as a director on 25 June 2015 (1 page) |
7 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
2 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
8 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 August 2010 | Director's details changed for Mrs Frances Conway on 1 October 2009 (2 pages) |
7 August 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
7 August 2010 | Director's details changed for Mrs Frances Conway on 1 October 2009 (2 pages) |
7 August 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
7 August 2010 | Director's details changed for Mrs Frances Conway on 1 October 2009 (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
4 December 2009 | Change of name notice (1 page) |
4 December 2009 | Change of name notice (1 page) |
4 December 2009 | Company name changed luanshya investments LIMITED\certificate issued on 04/12/09
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4 December 2009 | Company name changed luanshya investments LIMITED\certificate issued on 04/12/09
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10 September 2009 | Return made up to 16/06/09; full list of members (4 pages) |
10 September 2009 | Return made up to 16/06/09; full list of members (4 pages) |
17 August 2009 | Registered office changed on 17/08/2009 from 45 ernest grove beckenham BR3 3HY united kingdom (1 page) |
17 August 2009 | Registered office changed on 17/08/2009 from 45 ernest grove beckenham BR3 3HY united kingdom (1 page) |
11 November 2008 | Ad 11/11/08\gbp si 2@1=2\gbp ic 2/4\ (1 page) |
11 November 2008 | Ad 11/11/08\gbp si 2@1=2\gbp ic 2/4\ (1 page) |
20 October 2008 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
20 October 2008 | Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page) |
26 September 2008 | Director appointed peter conway (1 page) |
26 September 2008 | Director appointed peter conway (1 page) |
16 June 2008 | Incorporation (8 pages) |
16 June 2008 | Incorporation (8 pages) |